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UNITED BREWERIES LIMITED

Company number 01973100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2006 363a Return made up to 10/04/06; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
10 Jun 2005 AA Accounts for a dormant company made up to 24 August 2004
27 Apr 2005 363a Return made up to 10/04/05; full list of members
29 Jun 2004 AA Accounts for a dormant company made up to 23 August 2003
07 May 2004 363a Return made up to 10/04/04; full list of members
10 Jul 2003 288c Director's particulars changed
26 Jun 2003 AA Accounts for a dormant company made up to 17 August 2002
22 Apr 2003 363a Return made up to 10/04/03; full list of members
02 Dec 2002 288c Director's particulars changed
06 Oct 2002 287 Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ
04 Oct 2002 353 Location of register of members
02 Sep 2002 288a New director appointed
21 Aug 2002 288b Director resigned
21 Aug 2002 288a New director appointed
09 Jul 2002 353a Location of register of members (non legible)
04 Jul 2002 363a Return made up to 10/04/02; full list of members
27 Jun 2002 AA Accounts for a dormant company made up to 18 August 2001
10 May 2002 288b Secretary resigned
10 May 2002 288a New secretary appointed
17 Apr 2002 288b Director resigned